TRI BORO Federal Credit Union

5493008YRTIU0FNCTY07Copied!

ACTIVE LAPSED 🇺🇸 United States

TRI BORO Federal Credit Union is an active legal entity registered in United States (US). LEI code: 5493008YRTIU0FNCTY07. The LEI was first issued on Dec 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 24, 2024.

ⓘ Entity Details

LEI Code 5493008YRTIU0FNCTY07 Legal Name TRI BORO Federal Credit Union Status ACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Federal Savings Association Registration # 794

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Jan 24, 2024 Next Renewal Jan 24, 2024 (754 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of federally insured credit unions

⚑ Addresses

Legal / Registered Address
600 E 8th Ave
Munhall
US-PA
15120-1906
US
Headquarters Address
600 East 8th Avenue
Munhall
US-PA
15120
US

A Other Names & Aliases

1 alternative name registered for this entity

TRI BORO PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Jan 24, 2024 — Renewal deadline has passed
Last Updated
Jan 24, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
008YRTIU0FNCTY
07
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in US

Discover other legal entities registered in the same jurisdiction

OKLAHOMA
ACTIVE 984500A1A8A91F8C4M93
GENERAL NEW YORK MUNICIPAL MONEY MARKET FUND
ACTIVE 549300N1K4HS4V6KFQ39
JACKSON NATIONAL SEPARATE ACCOUNT V
ACTIVE 549300C8BAA7Y3N5SO32
JNLNY SEPARATE ACCOUNT I
ACTIVE 549300Z02V0WRU173Y23
JACKSON SWL VARIABLE ANNUITY FUND I
ACTIVE 549300HMAJUU7OIVFZ06
JACKSON NATIONAL SEPARATE ACCOUNT - I
ACTIVE 549300H8MFVEDWKY4E72
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for TRI BORO Federal Credit Union? +

The Legal Entity Identifier (LEI) for TRI BORO Federal Credit Union is 5493008YRTIU0FNCTY07. This 20-character code uniquely identifies TRI BORO Federal Credit Union in global financial transactions as per ISO 17442.

Is TRI BORO Federal Credit Union's LEI active? +

Yes, TRI BORO Federal Credit Union's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 24, 2024 and is due for renewal on Jan 24, 2024.

Where is TRI BORO Federal Credit Union registered? +

TRI BORO Federal Credit Union is registered in United States (jurisdiction: US). The entity is registered under business register number 794.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRI BORO Federal Credit Union, registered in United States. The LEI code 5493008YRTIU0FNCTY07 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.